Xin Lang Cai Jing·2025-12-12 01:25Core Viewpoint - Tianmao Industrial Group Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for failing to disclose periodic reports on time, raising significant concerns about its compliance with information disclosure regulations [1][5][6]. Group 1: Investigation Details - The CSRC issued a notice of investigation on May 6, 2025, due to the company's failure to disclose its 2024 annual report and 2025 Q1 report as scheduled [1][5]. - The company announced on April 28, 2025, that it could not meet the disclosure deadline, which led to a risk warning for its stock, changing its name to "*ST Tianmao" starting July 8, 2025 [2][6]. - Following this, the company announced plans to voluntarily terminate its listing, with the application currently accepted by the Shenzhen Stock Exchange [2][6]. Group 2: Investor Compensation - Investors who purchased *ST Tianmao (000627) shares before April 28, 2025, and sold or still hold the shares after April 29, 2025, may be eligible for compensation [2][6]. - Additionally, investors who bought shares between January 1, 2021, and April 28, 2025, and sold or still hold them after April 29, 2025, may also qualify for compensation [2][6]. Group 3: Required Documentation for Claims - Investors need to provide original trading statements for *ST Tianmao (000627) shares, stamped by the brokerage, showing all transactions from the first purchase to the current date [3][7]. - A copy of the investor's ID (front and back) and a securities account inquiry form issued by the brokerage are also required [7][8].